Directors

Chittapurath Sajit

Director/Designated Partner
over 1 year ago

Kollambalath Shamej

Director/Designated Partner
over 1 year ago

Documents

Form AOC-4-05122022-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022

Directors report as per section 134(3)-16112022

Optional Attachment-(1)-16112022

Form ADT-1-16102022_signed

Copy of resolution passed by the company-16102022

Copy of written consent given by auditor-16102022

List of Directors;-16102022

List of share holders, debenture holders;-16102022

Form MGT-7A-16102022_signed

Form ADT-1-14102022_signed

Copy of written consent given by auditor-12102022

Copy of resolution passed by the company-12102022

Form PAS-3-13082022_signed

Copy of Board or Shareholders? resolution-13082022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082022

Optional Attachment-(1)-13082022

Optional Attachment-(2)-13082022

Optional Attachment-(3)-13082022

Form INC-20A-22032022_signed

-15022022

Form INC-22-07122021_signed

Copies of the utility bills as mentioned above (not older than two months)-07122021

Copy of board resolution authorizing giving of notice-07122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122021

CERTIFICATE OF INCORPORATION-20211206

Form SPICe AOA (INC-34)-05122021

Form SPICe MOA (INC-33)-05122021

Company Information

Directors

Chittapurath Sajit

Kollambalath Shamej

Documents